The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Gibson

    Related profiles found in government register
  • Mr Stephen Gibson
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 1 IIF 2
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 3 IIF 4 IIF 5
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 6
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS

      IIF 7
    • Bulkhaul, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, United Kingdom

      IIF 8
    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England

      IIF 9
    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 10
    • Riverside Stadium, Middlesbrough, TS3 6RS

      IIF 11
  • Mr Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 12
  • Gibson, Stephen
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 13
  • Stephen Gibson
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 14 IIF 15
  • Gibson, Stephen
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 16
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 21 IIF 22 IIF 23
    • Bulkhaul Limited, Brignell Road, Middlesbrough, Cleveland, TS2 1PS, United Kingdom

      IIF 25
  • Gibson, Stephen
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, DL2 2DU, England

      IIF 26
    • Rockliffe Hall, Hurworth Place, Darlington, County Durham, DL2 2DU, England

      IIF 27 IIF 28
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 29 IIF 30 IIF 31
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS

      IIF 32 IIF 33 IIF 34
    • Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, TS2 1PS, United Kingdom

      IIF 41 IIF 42
    • Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1PS, England

      IIF 43
    • C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS

      IIF 44
  • Gibson, Stephen
    British

    Registered addresses and corresponding companies
    • Low Thornhill, Chopgate Bilsdale, Middlesbrough, Cleveland, TS9 7JA

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 21
  • 1
    KIESERLING (UK) LIMITED - 1991-06-07
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 3
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 4
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 5
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-07-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 20 - Director → ME
  • 7
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-10 ~ now
    IIF 19 - Director → ME
  • 8
    DE FACTO 823 LIMITED - 2000-12-29
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents)
    Officer
    2000-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or controlOE
  • 9
    SPORTING CLUB MIDDLESBROUGH LIMITED - 1986-10-16
    BLACKPLAY LIMITED - 1986-08-29
    Riverside Stadium, Middlesbrough
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 10
    TWP 96 LIMITED - 2000-04-28
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or controlOE
  • 11
    Riverside Stadium, Middlesbrough
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
  • 12
    RIPPLERING LIMITED - 1995-07-05
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    PADDICO (126) LIMITED - 1994-03-22
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-05-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 13
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 28 - Director → ME
  • 15
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-05-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 16
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-09 ~ dissolved
    IIF 27 - Director → ME
  • 17
    DIMECODE LIMITED - 1985-11-14
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 30 - Director → ME
  • 18
    C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ dissolved
    IIF 44 - Director → ME
  • 19
    RIPPLERING LIMITED - 1995-05-26
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1994-12-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 20
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Teesside
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
  • 21
    ROCKLIFFE HALL (SPV) LIMITED - 2022-06-16
    West Lodge Rockliffe Hall, Hurworth On Tees, Darlington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,063,264 GBP2023-04-30
    Officer
    2022-04-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 12 - Has significant influence or controlOE
Ceased 9
  • 1
    KIESERLING (UK) LIMITED - 1991-06-07
    Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    ~ 2009-04-03
    IIF 35 - Director → ME
    ~ 1998-01-19
    IIF 45 - Secretary → ME
  • 2
    Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2009-04-03
    IIF 34 - Director → ME
  • 3
    RIPPLERING LIMITED - 1995-07-05
    THE GIBSON O'NEILL COMPANY LIMITED - 1995-05-26
    PADDICO (126) LIMITED - 1994-03-22
    Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Officer
    1994-03-09 ~ 2009-04-03
    IIF 33 - Director → ME
  • 4
    ROCKCLIFFE HALL LEISURE LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ 2009-04-03
    IIF 40 - Director → ME
  • 5
    ROCKCLIFFE HALL LIMITED - 2006-10-27
    Rockliffe Hall, Hurworth On Tees, Darlington, County Durham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-04-03
    IIF 36 - Director → ME
  • 6
    Rockliffe Hall, Hurworth Place, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ 2009-04-03
    IIF 23 - Director → ME
  • 7
    Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -985,358 GBP2023-03-31
    Officer
    2016-10-12 ~ 2021-07-29
    IIF 25 - Director → ME
  • 8
    DIMECODE LIMITED - 1985-11-14
    Bulkhaul Limited, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-04-03
    IIF 32 - Director → ME
  • 9
    C/o Bulkhaul Ltd, Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland
    Dissolved Corporate (3 parents)
    Officer
    ~ 2009-04-03
    IIF 39 - Director → ME
    ~ 1998-01-19
    IIF 46 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.